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Jul 8, 2020

Guatemala Arrests Sons of Former Panamanian President

Guatemalan authorities have arrested two sons of a former president of Panama following an extradition request by the United...

Jul 8, 2020

Deutsche Bank Fined for Dealings with Epstein and Money Laundering Banks

New York’s Department of Financial Services announced on Tuesday that Deutsche Bank has agreed to pay US$150 million in...

Jul 7, 2020

Dos Santos to Cooperate with Angolan Authorities

The embattled daughter of Angola’s former president has said she will cooperate with the country’s authorities in their...

Jul 7, 2020

UK Issues ‘Magnitsky-Style’ Sanctions, First Since Brexit

The UK government has designated several high-profile Russian and Saudi officials as part of its first sanctions action...

Jul 7, 2020

Police in the EU Prevents Injection of Fake Bank Notes Worth Millions

In two separate, Europol-coordinated operations, Spanish and Romanian police detained five suspects and dismantled their...

Jul 6, 2020

Two Panamanian Ex-Presidents Questioned Over Graft, Money Laundering

Panamanian prosecutors have summoned two of the country’s former presidents in separate investigations into corruption and...

Jul 6, 2020

USA: Alexion Reaches US$21 Million Settlement with SEC

Boston-based pharmaceutical company Alexion Pharmaceuticals, Inc. said it will pay US$21.5 million to settle bribery and...

Jul 6, 2020

Alleged Cyber-Godfather Hushpuppi Arrives in US

A Nigerian Instagram influencer has made his first court appearance in the US on charges alleging that he laundered hundreds...

Jul 6, 2020

Narco-Plane Crash Lands in Mexico

Footage uploaded to social media shows the dramatic aftermath of a crash-landing in Mexico, shortly after the plane had been...

Jul 5, 2020

Dismissal of Nawaz Sharif’s Judge Could Set the ex PM Free

The judge who sent Nawaz Sharif behind bars for graft has been dismissed on Friday for violating the code of conduct, which...

Jul 3, 2020

Former US Judge Pleads Guilty to Obstructing Drug Trafficking Probe

Ryan Kamada, a former judge from Colorado’s 19th Judicial District, pleaded guilty Tuesday to obstructing a federal task...

Jul 3, 2020

US Seizes Possible Uyghur Hair Products

Customs officials in the US have detained a shipment of suspected forced labour products possibly made with hair taken from...

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